BrokerVerifier

⚡ B2B Threat API ↗ ❤️ Dating Check ↗ 🔒 256-Bit SSL ✓ Independent Portal

Verify Any Forex, CFD & Crypto Broker Before Depositing Your Money

Instant regulatory license audit (FCA, ASIC, CySEC), WHOIS domain age inspection, and scam risk detection.

✓ 34,670+ Regulatory Dossiers Audited
✓ 15 Global Authorities Verification
✓ 100% Independent & Free
🛡️ 15 Global Regulators: 🇺🇸 SEC • 🇺🇸 CFTC • 🇺🇸 NFA • 🇬🇧 FCA • 🇩🇪 BaFin • 🇨🇭 FINMA • 🇫🇷 AMF • 🇪🈀 CNMV • 🇮🇹 CONSOB • 🇨🇾 CySEC • 🇦🇺 ASIC • 🇨🇦 CSA • 🇸🇬 MAS • 🇭🇰 SFC • 🇦🇪 DFSA
🔍
🟢 Verified Safe Brokers
🚨 Blacklisted Scam Alerts
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Trust Score

0%
Excellent Score

Source: Regulated Database

💻 Threat Scanner IDLE

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⚠️ Risk Factors / Red Flags

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🛡️ Key Strengths / Green Flags

  • Select a broker to view the key strengths.
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🛡️ Fraud Prevention Checklist

Before sending funds to any trading provider, run through these mandatory checks to ensure the security of your capital:

1. Regulatory License Check

Always verify the license number directly on the regulator's official register (e.g. FCA, ASIC, CySEC). Scam brokers often copy real license numbers belonging to other companies.

2. Verify Domain Age

Copy the website link into a WHOIS database. If the website was registered less than 12 months ago, but the company claims "years of experience," it is a guaranteed scam.

3. Refuse Cold Calling

Legitimate financial institutions will NEVER call you to offer unsolicited trading tips, ask you to deposit money, or promise account managers to trade on your behalf.

4. Payment Security

If a broker asks you to deposit via Crypto (Bitcoin/USDT) to a private wallet or to send money to a personal bank account under a different name, do not send any funds.

⭐ Trader Protection Testimonials

Here is how BrokerVerifier is helping traders identify scams and protect their capital worldwide:

★★★★★

"I was on the verge of sending $8,500 to ApexCryptoFX after a Telegram 'account manager' convinced me it was safe. Decided to run a quick scan here first. High threat alert, domain registered just 2 months ago. Saved my life savings!"

Elena M.· Bucharest, RO
★★★★★

"As a retail forex trader, checking offshore entities is critical. BrokerVerifier has saved me and my trading community from several shady CFD brokers. The PDF forensic reports are worth every penny of that $9.99."

Marcus T.· London, UK
★★★★★

"Outstanding service. The live WHOIS checking is super fast and revealed that a broker claiming 8 years of history was actually registered last Tuesday. Absolutely brilliant threat intelligence."

David K.· Chicago, IL
★★★★★

"I paid the $9.99 to get the deep audit on an offshore MT5 broker. It immediately flagged CySEC blacklist warnings that were hidden under another shell company name. Absolute life-saver tool."

Sophia L.· Sydney, AU
★★★★★

"Clean UI, fast scan, and the PDF forensic report is highly detailed. It found that the broker was hosted on a cheap shared server in Panama. Insane value for $9.99. Highly recommended!"

Carlos R.· Madrid, ES
★★★★★

"My uncle almost fell for a cold-call broker scam promising 15% guaranteed weekly profits. Ran the checklist and the scanner here, flagged it as an immediate Ponzi threat. Beyond grateful!"

Roxana I.· Cluj-Napoca, RO
★★★★★

"I'm a financial advisor and I now make all my retail clients verify their brokers here before they fund any trading account. Best preventive security tool out there."

Thomas S.· Frankfurt, DE
★★★★★

"Stripe payment was secure, report was generated in under a second and sent directly to my email. Extremely professional setup. 10/10."

Liam O.· Dublin, IE
★★★★☆

"Great tool for checking domains. The wizard questionnaire is spot on for evaluating offshore entities. Saved me from depositing $2,000 to an unregulated broker."

Alexander P.· Vancouver, CA
01
Plus500
⭐⭐⭐⭐⭐ 5/5 Stars
9.4 Audit Score
Trade CFDs with a Trusted, Publicly Listed Broker Plus500 is regulated by EFSA (Licence No. 4.1-1/18) and listed on the London Stock Exchange. Trade stocks, forex, commodities and crypto CFDs.
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02
AVATRADE
⭐⭐⭐⭐⭐ 5/5 Stars
9.2 Audit Score
Award-Winning Globally Regulated Broker since 2006 AvaTrade is one of the world's most secure brokers, regulated across 6 continents. Follow expert traders with DupliTrade copy trading, protect your trades with AvaProtect, and trade with fixed/variable tight spreads.
OPEN ACCOUNT Security Review
03
eToro
⭐⭐⭐⭐⭐ 5/5 Stars
9.6 Audit Score
The World's Leading Social Trading Platform Join over 30 million traders worldwide on eToro. Copy top-performing investor portfolios automatically with CopyTrader™, trade real stocks with 0% commission, and access global multi-asset markets.
OPEN ACCOUNT Security Review
04
exness
⭐⭐⭐⭐⭐ 5/5 Stars
9.5 Audit Score
The World's Highest-Volume Forex Broker Exness processes over $4 trillion in monthly trading volume. Instant withdrawals 24/7, ultra-tight spreads, and the most transparent broker in the industry. Trusted by millions globally.
OPEN ACCOUNT Security Review
05
XM
⭐⭐⭐⭐⭐ 5/5 Stars
9.8 Audit Score
Trade Forex & CFDs with 10+ Million Traders Worldwide XM Group is one of the world's most trusted brokers, regulated in 4 jurisdictions. Join over 10 million clients with access to 1000+ instruments, ultra-fast execution, and a free demo account.
OPEN ACCOUNT Security Review
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06
IB
Interactive Brokers
⭐⭐⭐⭐⭐ 5/5 Stars
9.9 Audit Score
The World's Most Trusted & Regulated Broker (NASDAQ: IBKR) Trade global stocks, options, futures, and currencies across 150+ markets with industry-low commissions. Regulated by SEC, FINRA, FCA, and CBI with up to $500,000 SIPC protection.
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